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BIOFARE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biofare Investments Limited. The company was founded 12 years ago and was given the registration number 07791507. The firm's registered office is in NEWBURY. You can find them at 2c Votec Centre, Hambridge Lane, Newbury, . This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..

Company Information

Name:BIOFARE INVESTMENTS LIMITED
Company Number:07791507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23990 - Manufacture of other non-metallic mineral products n.e.c.

Office Address & Contact

Registered Address:2c Votec Centre, Hambridge Lane, Newbury, England, RG14 5TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Kingfisher Court, Hambridge Road, Newbury, England, RG14 5SJ

Secretary29 September 2011Active
36, Kingfisher Court, Hambridge Road, Newbury, England, RG14 5SJ

Director29 September 2011Active
36, Kingfisher Court, Hambridge Road, Newbury, England, RG14 5SJ

Director29 September 2011Active
36, Kingfisher Court, Hambridge Road, Newbury, England, RG14 5SJ

Director29 September 2011Active
2c Votec Centre, Hambridge Lane, Newbury, England, RG14 5TN

Director01 July 2013Active
Mayfair Chambers, 2 Charles Street, London, England, W1J 5DB

Director29 September 2011Active
Mayfair Chambers, 2 Charles Street, London, England, W1J 5DB

Director29 September 2011Active
Mayfair Chambers, 2 Charles Street, London, England, W1J 5DB

Director29 September 2011Active
Mayfair Chambers, 2 Charles Street, London, England, W1J 5DB

Director29 September 2011Active

People with Significant Control

Fieldfare International Ecological Development Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2c Votec Centre, Hambridge Lane, Newbury, England, RG14 5TN
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-07-25Address

Change registered office address company with date old address new address.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-03-05Capital

Capital allotment shares.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption full.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption full.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Officers

Change person director company with change date.

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2014-09-01Accounts

Accounts with accounts type full.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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